Archive for the ‘From Morris Smith Scam’ Category

In my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment, I came across your contact as a reliable partner for this venture. I am Mr.MORRIS SMITH, one of the Senior Branch Manager of AMALGAMATED BANK OF SOUTH AFRICA (ABSA). To highlight you on this proposal, there is an account opened in this bank since 1982 till 2002 after which, nobody has operated on this account again till date.

After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr. Ben Andreas, a foreigner, and a miner at Kruger gold company , a geologist by profession who died since 2002. No other person knows about this and my investigation further proved to me that his company does not know anything about this account and the amount involved as he made it his personal account. The money outstanding before his death was (USD 15.5Million) Fifteen Million Five hundered thousand United States Dollars.

I am now contacting you as a foreigner because this money cannot be approved to a national with a local bank account here. But can only be approved to any foreign account because the money is in US dollars and the former owner, a foreigner. I implore you to act as foreigner and beneficiary to the fund as I will then intimate you on the processes abound as well as procure all the necessary documents required to lay claim to the money.

If you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit I shall highly appreciate. I need trusted person in this business because I do not want to make mistakes; I need your strong assurance and trust. With my position now in the office I can effect transfer of this money to any foreigner’s reliable account, which you can provide with assurance that this money will be intact pending my arrival in your country for disbursement. On the alternative, you can come down here to South Africa for us to meet one to one.

Send me your private telephone and fax numbers upon receipt of this proposal, if you genuinely want to assist and be a co-partner. As soon as you receive this money into a foreign account or any account of your choice where the fund will be safe. I will proceed to your country for onward percentage distributions and investment. I need your full co-operation to make this work because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments.

At the conclusion of this business, for your assistance, 35% of the total amount will be accrue for you, 55% for me, while 5% will be for expenses both parties might have incurred during the process of the transfer .

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Note, I recommend that you send your response together with to my most private email box: mrmorrissmithprivate@rambler.ru
for confidential reasons and because of my position here in the Bank. Also send to me your most private telephone number to enable me call you for more explanation if the need arises. Thank you

I implore you to maintain the absolute confidentiality of this transaction. Your earliest response is urgently awaited.

In my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment, I came across your contact as a reliable partner for this venture. I am Mr.MORRIS SMITH, one of the Senior Branch Manager of AMALGAMATED BANK OF SOUTH AFRICA (ABSA). To highlight you on this proposal, there is an account opened in this bank since 1982 till 2002 after which, nobody has operated on this account again till date.

After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr. Ben Andreas, a foreigner, and a miner at Kruger gold company , a geologist by profession who died since 2002. No other person knows about this and my investigation further proved to me that his company does not know anything about this account and the amount involved as he made it his personal account. The money outstanding before his death was (USD 15.5Million) Fifteen Million Five hundered thousand United States Dollars.

I am now contacting you as a foreigner because this money cannot be approved to a national with a local bank account here. But can only be approved to any foreign account because the money is in US dollars and the former owner, a foreigner. I implore you to act as foreigner and beneficiary to the fund as I will then intimate you on the processes abound as well as procure all the necessary documents required to lay claim to the money.

If you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit I shall highly appreciate. I need trusted person in this business because I do not want to make mistakes; I need your strong assurance and trust. With my position now in the office I can effect transfer of this money to any foreigner’s reliable account, which you can provide with assurance that this money will be intact pending my arrival in your country for disbursement. On the alternative, you can come down here to South Africa for us to meet one to one.

Send me your private telephone and fax numbers upon receipt of this proposal, if you genuinely want to assist and be a co-partner. As soon as you receive this money into a foreign account or any account of your choice where the fund will be safe. I will proceed to your country for onward percentage distributions and investment. I need your full co-operation to make this work because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments.

At the conclusion of this business, for your assistance, 35% of the total amount will be accrue for you, 55% for me, while 5% will be for expenses both parties might have incurred during the process of the transfer .

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Note, I recommend that you send your response together with to my most private email box: mrmorrissmithprivate@rambler.ru
for confidential reasons and because of my position here in the Bank. Also send to me your most private telephone number to enable me call you for more explanation if the need arises. Thank you

I implore you to maintain the absolute confidentiality of this transaction. Your earliest response is urgently awaited.